Fraud Investigation Services

Dilitas provides both fraud investigation services and advice on how to implement pro-active measure to prevent fraud and mitigate the associated

Fraud investigations are now commonplace and result from companies failing to conduct robust pre-employment screening services and neglecting to constantly review procedures within the business. These are failings that fraudsters take advantage of.

Dilitas provides fraud investigation services and advice on:

How to implement pro-active measures to prevent fraud and mitigate the associated risk

The recovery of losses and assets.

Dilitas will conduct fraud investigations, fraud investigation services and advice on the recovery of losses and assets.